Governance documents
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Ownership Structure |
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Ownership Structure
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INVESTOR RELATIONS POLICY |
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SPARK Technology A/S wants to communicate with the market and stakeholders about the development of the company’s business model. The communication will primarily take place through company announcements to Nasdaq First North Growth Market. Via the website, SPARK Technology wants to increase awareness of the company and make relevant information and presentations available.
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Concern Chart |
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Concern Chart
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Company Description |
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Company Description
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Articles of Association |
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Articles of Association
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Transparency Act Due Diligence and Findings Report |
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Transparency Act Due Diligence and Findings Report
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EXECUTIVE MANAGEMENT AND BOARD OF DIRECTORS
EXECUTIVE MANAGEMENT
Jens Glaso
Chief Executive Officer and Founder since 2015
- Born in 1971
- Award winning entrepreneur and founder of several companies
- Stock broker, trader and financial advisor for wealthy individuals and former executive vice president for Optimum ASA
- Founded TrustBuddy in 2009. Under his management TrustBuddy became the world’s biggest Peer-to-Peer(P2P) provider of short-term loans, the most diversified Crowdfunding company and the first publicly traded P2P company globally, on NASDAQ OMX First North (2011)
- Jens is a member of the Executive Board of The European Crowdfunding Network AISBL(ECN), a professional network promoting adequate transparency, regulation and governance
- For SPENN Technology A/S shareholding, please see list of top shareholders here
Magne Fretheim
Chairman of the Board of Directors since 2024, also as CTO in Blockbonds AS since 2015
- Born in 1974
- In 1996 obtained a Bachelor degree in Engineering (IT), Høgskolen i Gjøvik, Norway
- More than 20 years of experience within IT, working within sectors such as banking and telecoms
- Strong knowledge of database systems, outsourcing, insourcing and IT operations. Worked extensively with distributed teams
- Broad experience from regulatory tech discussions
- Member of The European Crowdfunding Network’s Blockchain Working Group
- Not an independent board member
- For SPENN Technology A/S shareholding, please see list of top shareholders here
Bård Bjerkås
Board Member since 2024, Chief Legal Officer & Co-founder since 2015
- Born in 1971
- Lawyer graduated from university of Oslo, Norway
- Founding member of several IT and real estate companies
- Worked in finance since he graduated as a lawyer
- Regulatory expert in international finance and tech
- Former CLO and CFO in TrustBuddy
- Not an independent board member
- For SPENN Technology A/S shareholding, please see list of top shareholders here
BOARD OF DIRECTORS
Magne Fretheim
Chairman of the Board of Directors since 2024, also as CTO in Blockbonds AS since 2015
- Born in 1974
- In 1996 obtained a Bachelor degree in Engineering (IT), Høgskolen i Gjøvik, Norway
- More than 20 years of experience within IT, working within sectors such as banking and telecoms
- Strong knowledge of database systems, outsourcing, insourcing and IT operations. Worked extensively with distributed teams
- Broad experience from regulatory tech discussions
- Member of The European Crowdfunding Network’s Blockchain Working Group
- Not an independent board member
- For SPENN Technology A/S shareholding, please see list of top shareholders here
Jan F. Andersen
Board Member since 2016, non-executive
- Born in 1967
- Master of Science degree in Economics and Business Administration, MSc (Econ) from Copenhagen Business School in 1992 and certificate of IAA
- Experience within management, business development, operation, finance and investment in digital and internet-based software, financial, consultancy and media companies
- Co-founder of Adpepper Media International N.V., which was listed on the Frankfurt Stock Exchange and member of its Board of Directors for 11 years
- Co-founder of the investment company, DK Trends Invest A/S, which was listed on the Copenhagen Stock Exchange in 2007 and director therein between 2007-2011
- Holds various positions within the SPENN Technology A/S subsidiaries; CPH Crypto A/S, Netposten A/S and NPinvestor Fondsmæglerselskab A/S
- Not an independent board member
- For SPENN Technology A/S shareholding, please see list of top shareholders here
Bård Bjerkås
Board Member since 2024, Chief Legal Officer & Co-founder since 2015
- Born in 1971
- Lawyer graduated from university of Oslo, Norway
- Founding member of several IT and real estate companies
- Worked in finance since he graduated as a lawyer
- Regulatory expert in international finance and tech
- Former CLO and CFO in TrustBuddy
- Not an independent board member
- For SPENN Technology A/S shareholding, please see list of top shareholders here
Gabriel Jensaas
Board Member since 2024
- Bachelor’s degree in Finance, BI, Norwegian Business School Executive MBA, Ui
- Competences:
- Solid background in finance management and system architecture
- Experience in coordinating teams and optimizing financial operations
- Experience in financial analysis and risk assessment
- Independent board member
- Background in founding and leading technology-driven startups